investor

Announcements

Sunshine Oilsands Ltd. is committed to providing our investors and the public with timely and accurate information regarding our business and operating activies.

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March 1, 2018
On March 1, 2018 in Hong Kong (March 1, 2018 in Calgary), the Corporation entered into Debt Settlement Agreement with the Creditor, being the Independent Third Party and Creditor to the Corporation, pursuant to which the Corporation will allot and issue the Relevant Shares to the Creditor as full and final settlement of the Debt.
February 28, 2018
On February 28, 2018 in Hong Kong, the Corporation entered into Debt Settlement Agreement with the Creditors, being the Independent Third Parties and creditors to the Corporation, pursuant to which the Corporation will allot and issue the Relevant Shares to the Creditors as full and final settlement of the Partial Debts.
February 28, 2018

The board of directors of Sunshine Oilsands Ltd. hereby announces that a meeting of the Board will be held on or about 8:00 p.m. on Sunday, March 18, 2018 in Calgary, Canada (on or about 10:00 a.m. Hong Kong time on Monday, March 19, 2018), for the purposes of, approving the annual results and report of the Company and its subsidiaries for the year ended December 31, 2017 and their publications.

 
February 13, 2018
Reference is made to the announcement of the Corporation dated February 5, 2018 in relation to the placing of new Shares under the General Mandate.
February 5, 2018
On February 5, 2018 in Hong Kong, the Corporation entered into a placing agreement with China Industrial Securities International Capital Limited  under which the Corporation has conditionally agreed to place, through CISC, on a best efforts basis, up to 122,951,000 common shares of the Company
January 22, 2018
The Board is pleased to announce that all conditions of the Placing Agreement have been fulfilled and the Completion took place on January 22, 2018.
January 16, 2018
On January 16, 2018 in Hong Kong, the Corporation entered into a placing agreement with China Industrial Securities International Capital Limited  under which the Corporation has conditionally agreed to place, through CISC, on a best efforts basis, up to 80,882,500 common shares of the Company.
January 14, 2018
The Corporation is pleased to announce that Mr. Qiping Men, currently an executive Director and Interim Chief Executive Officer, has been appointed as Chief Executive Officer of the Corporation with retrospective effect from January 1, 2018.
December 20, 2017
The Board is pleased to announce that all conditions of the Placing Agreement have been fulfilled and the Completion took place on December 20, 2017.
December 15, 2017
Reference is made to the announcement of Sunshine Oilsands Ltd. dated December 14, 2017, in relation to, among other matters, the placing of up to 60,606,500 common shares of the Corporation under the general mandate.
December 14, 2017
On December 14, 2017 in Hong Kong, the Corporation entered into a placing agreement with China Industrial Securities International Capital Limited under which the Corporation has conditionally agreed to place, through CISC, on a best efforts basis, up to 60,606,500 common shares of the Company.
November 28, 2017
The Board wishes to announce that on November 28, 2017 (Hong Kong time) after trading hours, a Shareholder’s Loan Agreement was entered into between Prime Union as lender and the Company as borrower, pursuant to which the lender agreed to provide a loan to the Company in the aggregate amount of HK$18,269,768.

If you would like more information please contact us @ [email protected].